• SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    …for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage ... 3rd Line of Defense and senior management. + Ensure business adherence to operational risk policies. + Execute responsibilities articulated in the ORM Policy… more
    Citigroup (07/03/25)
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  • Operational and Compliance Risk…

    KeyBank (Buffalo, NY)
    …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals...The ideal candidate has a functional knowledge of consumer finance operations and products, experience in testing/auditing, and a… more
    KeyBank (07/24/25)
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  • Corporate Intern 2026 Summer Intern: Walmart…

    Walmart (Bentonville, AR)
    …business issues, as they relate to finance , accounting, governance, IT or operational risk . Each intern will work on one or multiple strategically relevant ... a thorough understanding of how to evaluate and control risk . You will deliver the results of the audit...exposure to the CFO and other officers through the Finance Leadership Speaker series. In addition, you will gain… more
    Walmart (07/10/25)
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  • Operational Risk Analyst

    Regions Bank (Birmingham, AL)
    …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational ... developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital...for overtime pay. **Requirements** + Bachelor's degree in Business, Finance , Engineering, Quantitative, Risk or related field… more
    Regions Bank (07/18/25)
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  • Operational Risk - Risk…

    Fannie Mae (Washington, DC)
    …the enterprise, and understanding business objectives *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Associate role will ... grow your career and help create access toaffordable housing finance . Job Description As a valued colleague on our... risk management experience (control testing, first line risk management, or operational risk )… more
    Fannie Mae (06/29/25)
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  • Quality Assurance Analyst - Testing…

    Wells Fargo (Charlotte, NC)
    …Assurance (QA) team focus is on testing process and controls in place to mitigate operational risk ._** **In this role, you will:** + Examine and research complex ... training, military experience, education **Desired Qualifications:** + 1+ years of Operational Risk Management experience + Demonstrated experience in compliance… more
    Wells Fargo (07/29/25)
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  • Senior Quality Assurance Analyst - Testing…

    Wells Fargo (Charlotte, NC)
    …Assurance (QA) team focus is on testing process and controls in place to mitigate operational risk ._** **In this role, you will:** + Utilize practices to perform ... training, military experience, education **Desired Qualifications:** + 3+ years of Operational Risk Management experience + Demonstrated experience in compliance… more
    Wells Fargo (07/29/25)
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  • Operational Risk , Vice President

    MUFG (Tampa, FL)
    …TPRM processes and risk assessments, which will ultimately expand to other Operational Risk Management (ORM) disciplines. The Third Party Risk Management ... + 8+ years' experience in a financial institution control environment, such as third-party risk , operational risk , or related field. + Experience with… more
    MUFG (07/17/25)
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  • Quality Assurance/Control Consultant

    Insight Global (Fort Mill, SC)
    …regulatory reporting among others. Additionally, Enterprise Finance encompasses operational , compliance and reputational risk across the various activities. ... Job Description The Finance Risk Management (FRM) group within Corporate Risk oversees front line risk activities of the Finance organization.… more
    Insight Global (07/15/25)
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  • SVP, Operational Risk - Fraud Sr.…

    Citigroup (Wilmington, DE)
    …the role provided they have the necessary skills and experience. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
    Citigroup (07/26/25)
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